TO RECEIVE THE ACCOUNTS, THE REPORTOF THE DIRECTORS AND THE AUDITORSREPORT ON THE ACCOUNTS FOR THE YEARENDED 31 DECEMBER 2025
TO ACCEPT THE DIRECTORSREMUNERATION REPORT FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2025 (SEE NOTICE)
TO ACCEPT THE DIRECTORSREMUNERATION POLICY FOR THE YEARENDED 31 DECEMBER 2025(SEE NOTICE)
TO RE-APPOINT CROWE U.K. LLP ASAUDITORS OF THE COMPANY TO HOLDHOLD OFFICE UNTIL THE CONCLUSION OFTHE NEXT GENERAL MEETING(SEE NOTICE)
TO AUTHORISE THE DIRECTORS TODETERMINE THE AUDITORSREMUNERATION
TO RE-ELECT SIMON AGACE AS ADIRECTOR OF THE COMPANY
TO RE-ELECT DOMINIC AGACE AS ADIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW NICOL AS ADIRECTOR OF THE COMPANY
TO RE-ELECT THUANG LIN TAN AS ADIRECTOR OF THE COMPANY
TO RE-ELECT JONATHAN ADAMS AS ADIRECTOR OF THE COMPANY
TO RE-ELECT THOMAS FYSON AS ADIRECTOR OF THE COMPANY
THAT THE M WINKWORTH PLC EMI SHAREOPTION PLAN 2025 (THE SOP) BEAPPROVED AND THE DIRECTORS BEAUTHORISED TO DO ALL NECESSARY TOGIVE EFFECT TO THE SOP (SEE NOTICE)
THAT THE DIRECTORS BE AUTHORISED TOALLOT SHARES IN THE COMPANY ORGRANT RIGHTS TO SUBSCRIBE FOR OR TOCONVERT ANY SECURITY INTO SHARES INTHE COMPANY (SEE NOTICE)
THAT, SUBJECT TO RESOLUTION 13, THEDIRECTORS BE EMPOWERED TO ALLOTEQUITY SECURITIES FOR CASH AS IFSECTION 561 OF THE ACT DID NOTAPPLY (SEE NOTICE)
THAT THE COMPANY BE GENERALLY ANDUNCONDITIONALLY AUTHORISED TO MAKEMARKET PURCHASES OF ITS ORDINARYSHARES OF 0.5 PENCE EACH(SEE NOTICE)